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Recent Updates
| Date | Regulator | Target | ||
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January,
29. 2025.
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U.S. | Cyber-related | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
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January,
28. 2025.
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U.S. | Yemen | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
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January,
28. 2025.
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U.S. | Cuba | This Executive Order revokes 78 actions and orders rolled out during the Biden Administration, in... | |
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January,
28. 2025.
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U.S. | This Executive Order revokes 78 actions and orders rolled out during the Biden Administration, in... | ||
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January,
27. 2025.
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Canada | Belarus | Canada announced further amendments to the Special Economic Measures (Belarus) Regulations (“the ... | |
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January,
26. 2025.
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U.S. | Colombia | Secretary Rubio Authorizes Visa Restrictions on Colombian Government Officials and their Immediat... | |
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January,
26. 2025.
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U.S. | Counter Terrorism Sanctions | Secretary Rubio Authorizes Visa Restrictions on Colombian Government Officials and their Immediat... | |
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January,
24. 2025.
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U.S. | Treasury / OFAC Removes West Bank related designations | ||
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January,
24. 2025.
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U.S. | President Trump Terminates Emergency With Respect to the Situation in the West Bank | ||
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January,
23. 2025.
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U.S. | DPRK | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD... | |
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January,
29. 2025.
|
U.S. | Cyber-related |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
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January,
28. 2025.
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U.S. | Yemen |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
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January,
28. 2025.
|
U.S. | Cuba |
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|
|
Title
This Executive Order revokes 78 actions and orders rolled out during the Biden Administration, in...
|
||||
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January,
28. 2025.
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U.S. |
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||
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Title
This Executive Order revokes 78 actions and orders rolled out during the Biden Administration, in...
|
||||
|
January,
27. 2025.
|
Canada | Belarus |
|
|
|
Title
Canada announced further amendments to the Special Economic Measures (Belarus) Regulations (“the ...
|
||||
|
January,
26. 2025.
|
U.S. | Colombia |
|
|
|
Title
Secretary Rubio Authorizes Visa Restrictions on Colombian Government Officials and their Immediat...
|
||||
|
January,
26. 2025.
|
U.S. | Counter Terrorism Sanctions |
|
|
|
Title
Secretary Rubio Authorizes Visa Restrictions on Colombian Government Officials and their Immediat...
|
||||
|
January,
24. 2025.
|
U.S. |
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||
|
Title
Treasury / OFAC Removes West Bank related designations
|
||||
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January,
24. 2025.
|
U.S. |
|
||
|
Title
President Trump Terminates Emergency With Respect to the Situation in the West Bank
|
||||
|
January,
23. 2025.
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U.S. | DPRK |
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Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's SD...
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